The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boag, Timothy John Donald

    Related profiles found in government register
  • Boag, Timothy John Donald
    British banker born in November 1964

    Registered addresses and corresponding companies
  • Boag, Timothy John Donald
    British banker born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Boag, Timothy John Donald
    British non-executive director born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Greenbank Court, Challenge Way, Greenbank Business Park, Blackburn, BB1 5QB, England

      IIF 51
  • Mr Timothy John Donald Boag
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies

    • Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

      IIF 52
child relation
Offspring entities and appointments
Active 1
  • 1
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved corporate (1 parent)
    Equity (Company account)
    157,877 GBP2020-03-31
    Officer
    2019-06-03 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2019-06-03 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 48
  • 1
    Greenbank Court Challenge Way, Greenbank Business Park, Blackburn, England
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    117,372 GBP2024-04-30
    Officer
    2020-07-31 ~ 2024-06-28
    IIF 51 - director → ME
  • 2
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Officer
    2017-05-23 ~ 2018-04-19
    IIF 48 - director → ME
  • 3
    ELITEDEGREE LIMITED - 2002-09-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-12 ~ 2003-11-17
    IIF 12 - director → ME
  • 4
    SHARESCREEN LIMITED - 2002-07-18
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 5 - director → ME
  • 5
    BUSINESS GROWTH FUND PLC - 2018-05-04
    13-15 York Buildings, London, England
    Corporate (4 parents, 199 offsprings)
    Officer
    2011-02-10 ~ 2017-05-23
    IIF 47 - director → ME
  • 6
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-30 ~ 2006-01-13
    IIF 7 - director → ME
  • 7
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 41 - director → ME
  • 8
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 28 - director → ME
  • 9
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 30 - director → ME
  • 10
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 14 - director → ME
  • 11
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 15 - director → ME
  • 12
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 18 - director → ME
  • 13
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 2 - director → ME
  • 14
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-09-08
    IIF 6 - director → ME
  • 15
    LONDON WELSH AMATEUR RUGBY FOOTBALL CLUB LIMITED - 2022-07-05
    LONDON WELSH COMMUNITY AMATEUR SPORTS CLUB LIMITED - 2012-01-03
    187 Kew Road, Richmond, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    231,739 GBP2023-06-30
    Officer
    2016-04-07 ~ 2022-05-30
    IIF 49 - director → ME
  • 16
    NATWEST (135B) INVESTMENTS LIMITED - 2009-12-15
    NATWEST (JV) LIMITED - 1993-03-24
    INTERGLADE LIMITED - 1991-08-05
    135 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    1999-01-01 ~ 2001-11-08
    IIF 3 - director → ME
  • 17
    HACKREMCO (NO.662) LIMITED - 1991-04-10
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2004-10-01
    IIF 9 - director → ME
  • 18
    RIVERSWOOD - 1991-11-22
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-24 ~ 2002-04-09
    IIF 17 - director → ME
  • 19
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2007-05-17
    IIF 32 - director → ME
  • 20
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-10-04 ~ 2007-05-17
    IIF 33 - director → ME
  • 21
    NATWEST MARKETS INVESTMENTS LIMITED - 2010-09-02
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2003-11-11
    IIF 16 - director → ME
  • 22
    250 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-01 ~ 2006-11-30
    IIF 43 - director → ME
  • 23
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1999-01-01 ~ 2003-11-05
    IIF 13 - director → ME
  • 24
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 36 - director → ME
  • 25
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-09-17 ~ 2003-11-17
    IIF 11 - director → ME
  • 26
    135 Bishipsgate, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-17 ~ 2006-11-30
    IIF 27 - director → ME
  • 27
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-12-21 ~ 2007-02-21
    IIF 21 - director → ME
  • 28
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-19 ~ 2006-12-11
    IIF 40 - director → ME
  • 29
    NATWEST SPECIALIST LEASING LIMITED - 2003-11-19
    NATWEST SPECIALIST FINANCE LIMITED - 1999-03-18
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-04 ~ 2006-11-30
    IIF 35 - director → ME
  • 30
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2001-02-20 ~ 2006-11-30
    IIF 29 - director → ME
  • 31
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-06-15 ~ 2008-06-10
    IIF 24 - director → ME
  • 32
    250 Bishopsgate, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2011-01-28 ~ 2018-01-23
    IIF 45 - director → ME
  • 33
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-09-17 ~ 2006-11-30
    IIF 31 - director → ME
    2001-05-15 ~ 2002-05-22
    IIF 4 - director → ME
  • 34
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-06-15 ~ 2007-12-20
    IIF 37 - director → ME
  • 35
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-01-23 ~ 2008-06-10
    IIF 26 - director → ME
  • 36
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-03-22 ~ 2007-03-14
    IIF 39 - director → ME
  • 37
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-03-22 ~ 2007-03-14
    IIF 22 - director → ME
  • 38
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-03-22 ~ 2007-03-14
    IIF 38 - director → ME
  • 39
    DAYREPORT LIMITED - 1994-08-23
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-16 ~ 2010-06-07
    IIF 44 - director → ME
    2004-05-11 ~ 2006-04-18
    IIF 10 - director → ME
  • 40
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 19 - director → ME
  • 41
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 1 - director → ME
  • 42
    Professional Trust, P.o. Box 274, 36 Hilgrove Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (5 parents)
    Officer
    2004-04-08 ~ 2004-12-30
    IIF 8 - director → ME
  • 43
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-15 ~ 2007-02-21
    IIF 20 - director → ME
  • 44
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2004-11-09 ~ 2007-02-15
    IIF 25 - director → ME
  • 45
    SYLVERDALE LIMITED - 2006-12-14
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-11-20 ~ 2018-09-30
    IIF 46 - director → ME
  • 46
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-09-07 ~ 2007-02-10
    IIF 42 - director → ME
  • 47
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    2001-05-15 ~ 2006-11-30
    IIF 23 - director → ME
  • 48
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-12-24 ~ 2007-05-17
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.